+22991120004

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+22991120004

Post by DodgyDialersReport »

This topic gives information about the telephone number +22991120004, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +22991120004

Telephone number +22991120004 has a country code of 229, which indicates that it is from Benin. The dialing code (91) indicates that the number is a mobile number.

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +22991120004

Post by DodgyDialersReport »

Telephone number +22991120004 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Father John Wong" and using the email address rev.john-won@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello My friend

Hope all is well with you and your family? I write this message so you can celebrate with me after the past difficulties which i went through when we are having a business transaction which we fail to conclude.

I am using this opportunity to inform you that the transfer has finally been concluded with the assistance of another partner from Vietnam, who financed the transaction to a logical conclusion. I thank you for your effort though you failed due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account that was capable of assisting me financially in this great venture.

However, due to your effort and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of USD $400,000 ( Four Hundred Thousand Dollars ) which has already been programmed in Atm card.

I will like you to contact
Name: Rev. Father John Wong
Email address: rev.john-won@hotmail.com
Tel Number: +22991120004, contact him and collect the money.

I authorized him to release the fund to you whenever you contact him requesting for it. At the moment, I am very busy here in Bahamas since past four days we arrived here because of the investment projects which I and My new partner have at hand now. Please i will like you to accept this token with good faith as this is from the bottom of my heart and also comply with (Rev.father John Wong) directives so that he will send the Atm card to you without any delay.
Reconfirm your information's below to him.
Full Name...
Telephone number..
Current Address...
Country...
where you want him to send the ATM CARD. Thanks and God bless you and your family.

Yours friend,
Zara
The email was sent from the email address "Zara Usman <jany1818z@yahoo.com>", with the subject "Your Compensation payment.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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